- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful ... Lending Regulatory Compliance Director do?** The Lending Regulatory Compliance Director is a key figure in ensuring the compliance of… more
- SitusAMC (New York, NY)
- …book, noting any industry or sector trends that may impact current lending . Provide regular senior management information and regulatory updates, including ... assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &...Investment Bank and Corporate Bank where appropriate for Legal; Compliance ; Operations; IBD; etc. in support of approval and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Director , Financial Institutions Group, NBFI (Insurance) **Requisition ID:**...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (New York, NY)
- …high-risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged lending definition, this function serves to coordinate ... on a global basis to non-investment grade corporate clients for Leveraged Lending . Citigroup's Banking Capital Markets & Advisory (BCMA) group acts as lead… more
- NYSERDA (New York, NY)
- …skills to work with the NYGB team in the critical role of Managing Director , Investment & Portfolio Management. This position will work with the Investment & ... in certain syndicated facilities. This position will report to the Managing Director , Head of Investment & Portfolio Management. The position will be located… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... The Division of Homeownership Opportunities and Preservation seeks a Deputy Director of Homeownership Underwriting and Predevelopment. The Deputy Director … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- SitusAMC (New York, NY)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements ... join our team! Our client is looking for a Director , CRE conduit loan originator to source, originate, structure,...Coordinate the processing and closing of approved loans in compliance with the company lending policies and… more
- Taco Bell (Warren, NJ)
- …goals and objectives. - Compliance Management: Implement and enforce regulatory compliance throughout all real estate activities. - Project Oversight: ... Real Estate Director Yum Chill Restaurant Group, Finomus Group, Harmony...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …the township application process. + Compliance Management: Ensure compliance with post-approval resolutions and regulatory requirements throughout the ... Director Of Real Estate Development Yum Chill Restaurant...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …+ Compliance Management: Implement and enforce safety protocols and regulatory compliance throughout all construction activities. + Project Oversight: ... Director of Construction Yum Chill Restaurant Group, Finomus...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- BMO Financial Group (New York, NY)
- The Managing Director , Head US Insurance Distribution will work for the Global Financial Institutions Group (Investment Banking) and report to the Global Head of ... FIG. The Managing Director will provide a combination of deep industry sector...and leads client presentations. + Monitors client, industry and regulatory agencies for potential changes that may affect client… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. HPD's Division of… more
- SMBC (New York, NY)
- …the management of the Credit Department. + The coverage mainly includes lending transactions related to investment grades corporate and their related financial ... high yield obligors with complex capital structure and leveraged loans transactions (leverage lending and/or ABL transactions) + The scope of the analysis and the… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; and fixed income solutions… more
- Citigroup (Jersey City, NJ)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements - Manage and maintain all disaster recovery… more
- SMBC (Jersey City, NJ)
- …of third-party vendors engaged by SMBC. The role will report to the Director , Third-Party Compliance program lead and will be an individual contributor. ... not required. + Minimum of 10 years of prior regulatory , compliance , and/or risk management experience. +...of products and services offered by global banks (eg, lending , deposits, securities trading, swaps). + Prior experience working… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD"). This role will report to the Director who serves as the Compliance Controls Inventory program lead and will ... and Skills** + Bachelor's Degree required. + Minimum of 7 years of prior regulatory , compliance , and/or risk management experience. + Familiarity with either US… more
- Citigroup (New York, NY)
- …Audits, and Regulatory Reviews + Remain current on relevant Leveraged Lending market trends **Qualifications** + Master's in Finance / MBA with 10+ years ... ("LFU") within Institutional Credit Management ("ICM") is seeking a Director to join the North America team. The ...with the team's Underwriters to lead a best-in-class Leveraged Lending In-Business Credit organization with the primary goal of… more